Brian Weir Email
Money Laundering Reporting Officer @ Checkout.com
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Brian Weir Location
- London, GB
Brian Weir Work
- 2025 -now Money Laundering Reporting Officer @
- 2024 -2025 Deputy Money Laundering Reporting Officer @
- 2023 -2024 Risk and Compliance Lead - Product Advisory and Assurance @
- 2022 -2023 Financial Crime Manager - Partner Onboarding and Oversight @
- 2021 -2022 Senior Risk and Compliance Associate @
- 2021 -2021 Risk and Compliance Associate @
- 2020 -2021 Compliance Associate @
- 2018 -2020 Trainee Compliance Associate @
- 2017 -2018 Property Manager and Coordinator @ Holiday Niseko
- 2017 -2017 Sales Specialist @
- 2016 -2017 Mediator and Negotiator @
- 2013 -2016 Sales Assistant @
- 2012 -2013 Financial Director @ Twist'n'Spread
Brian Weir Education
- Alliance Manchester Business School
ICA International Diploma (Governance, Compliance and Risk)
2019-2020 - Queen's University Belfast
Bachelor of Laws - LLB
2013-2017 - Queen's University Belfast
Bachelor of Laws - LLB (Law)
2013-2017
Brian Weir Summary
- Brian Weir, based in London, GB, is currently a Money Laundering Reporting Officer at Checkout.com. Brian Weir brings experience from previous roles at Checkout.com, TrueLayer and Modulr. Brian Weir holds a 2019 - 2020 ICA International Diploma in Governance, Compliance and Risk @ Alliance Manchester Business School. Brian Weir has 1 emails on RocketReach.
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